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ALL ABOUT THE BENJAMINS LTD

Company number 12388566

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2023	AP01	Appointment of Mrs Michelle Kaelin as a director on 28 June 2023	View PDF Appointment of Mrs Michelle Kaelin as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CH01	Director's details changed for Mr Benjamin Kaelin on 13 June 2023	View PDF Director's details changed for Mr Benjamin Kaelin on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CH01	Director's details changed for Mr Benjamin Kaelin on 3 April 2023	View PDF Director's details changed for Mr Benjamin Kaelin on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC04	Change of details for Mr Benjamin Kaelin as a person with significant control on 3 April 2023	View PDF Change of details for Mr Benjamin Kaelin as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Mar 2023	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Cobley Desborough, 7, Artisans House Queensbridge Northampton Northamptonshire NN4 7BF on 19 March 2023	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Cobley Desborough, 7, Artisans House Queensbridge Northampton Northamptonshire NN4 7BF on 19 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	PSC04	Change of details for Mr Benjamin Kaelin as a person with significant control on 4 February 2021	View PDF Change of details for Mr Benjamin Kaelin as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CH01	Director's details changed for Mr Benjamin Kaelin on 4 February 2021	View PDF Director's details changed for Mr Benjamin Kaelin on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-06 GBP 1	View PDF Incorporation Statement of capital on 2020-01-06 GBP 1 - link opens in a new window - 29 pages (29 pages)

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